Amines & Plasticizers logo

Amines & Plasticizers CEO, MD, chairman, board of directors and AGM

NSE: AMNPLSTBSE: 506248Chemicals & PetrochemicalsSmall Cap

Last close ₹139.80down ₹7.75 (5.25%)BSE ₹140.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹147.55.

52-week range of traded prices to 23 Oct 2026
₹127.00Low, 30 Mar 2026₹250.00High, 23 Oct 2025
Market cap
₹769 Cr1,511th largest listed
P/E
19.9
P/B
2.6
Dividend yield
0.36%
ROE
14.0%
ROCE
17.5%
Debt to equity
0.09
Volume, NSE
8,82062.5% delivered

Amines & Plasticizers board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing director and CEOHEMANT KUMAR RUIARelated to the promoter
  • Company Secretary and Compliance OfficerOMKAR MHAMUNKAR

6 directors3 independent2 executive1 non-executive

  • HEMANT KUMAR RUIA · Chairperson and managing director and CEOExecutive · joined May 1992 · reappointed Apr 2024 · 1 listed board · 3 committee seats
  • YASHVARDHAN RUIAExecutive · joined May 2017 · reappointed Jun 2025 · 1 listed board
  • NIKUNJ SURESHCHANDRA SEKSARIAIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent
  • PRAGYAN VIVEK PITTIEIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • DHANYASHREE ABHAY JADEJAIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NIMISHA MINESH DUTIANon-executive · joined Aug 2014 · reappointed Sep 2025 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20266 of 6 present3 independent · 103 days in between
    • 13 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair NIKUNJ SURESHCHANDRA SEKSARIA

    HEMANT KUMAR RUIA, PRAGYAN VIVEK PITTIE, DHANYASHREE ABHAY JADEJA

    • 28 May 20264 of 4 present3 independent · 103 days in between
    • 13 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair NIKUNJ SURESHCHANDRA SEKSARIA

    HEMANT KUMAR RUIA, PRAGYAN VIVEK PITTIE, DHANYASHREE ABHAY JADEJA

    • 28 May 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair NIKUNJ SURESHCHANDRA SEKSARIA

    HEMANT KUMAR RUIA, PRAGYAN VIVEK PITTIE

    • 28 May 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair DHANYASHREE ABHAY JADEJA

    HEMANT KUMAR RUIA, NIKUNJ SURESHCHANDRA SEKSARIA

    • 28 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S A R A & AssociatesPeer-review certificate valid to May 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Amines & Plasticizers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Amines & Plasticizers dividend history

Annual general meeting, 23 Sep 2026

9,577 shareholders on the register on 16 Sep 2026; present: 5 promoters and 42 others; votes counted by Shreyas Chandrakant Athavale / Shreyas Athavale & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 1.30%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Statutory Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 1.30%

  3. To declare a dividend on Equity shares of the Company for the financial year ended March 31, 2026, as recommended by the Board of Directors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 1.30%

  4. To appoint a Director in place of Mr. Yashvardhan Ruia, Executive Director (DIN: 00364888) who retires as a Director by rotation at this Annual General Meeting and, being eligible, has offered himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 1.29%

  5. Approval of payment of remuneration to Mr. Hemant Kumar Ruia, Chairman & Managing Director (DIN: 00029410) for the remainder of the tenure of his office i.e. w.e.f. April 01, 2027 to March 31, 2029.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 1.29%

  6. Approval of revision of remuneration to be paid to Mr. Hemant Kumar Ruia, Chairman & Managing Director (DIN: 00029410) for the financial year 2026-27.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 1.29%

  7. Approval of revision of remuneration to be paid to Mr. Yashvardhan Ruia, Executive Director (DIN: 00364888), for the period of two years w.e.f. June 01, 2026 to May 31, 2028.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 1.29%

  8. Ratification of the Remuneration payable to the Cost Auditors of the Company for the Financial year ending March 31, 2027
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 1.29%

  9. Invitation/Acceptance/Renewal of Unsecured Deposits from Members of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 1.30%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2025, 7 resolutions

10,014 shareholders on the register on 18 Sep 2025; present: 5 promoters and 37 others; votes counted by Gayatri Vaibhav Phatak / G.S. Bhide & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Report of the Statutory Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  3. To declare a dividend on equity shares for the financial year ended March 31, 2025, as recommended by the Board of Directors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  4. To appoint a Director in place of Ms. Nimisha Dutia (DIN: 06956876) who retires as a Director by rotation at this Annual General Meeting and, being eligible, has offered herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  5. Appointment of the Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  6. Ratification of the Remuneration payable to the Cost Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  7. Invitation/Acceptance/Renewal of Unsecured Deposits from the Members of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.14%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2024, 10 resolutions

Present: 5 promoters and 29 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.38%

  2. To declare Dividend of 25% i.e Rs. 0.50 per Equity Share of face value of Rs. 2/- each for the Financial Year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.38%

  3. To appoint a Director in place of Mr. Yashvardhan Ruia (DIN: 00364888) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  4. To appoint Mr. Nikunj Sureshchandra Seksaria (DIN: 07014263) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  5. To appoint Mr. Pragyan Vivek Pittie (DIN: 10735025) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  6. To appoint Ms. Dhanyashree Abhay Jadeja (DIN: 10732864) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  7. To re-appoint Mr. Yashvardhan Ruia (DIN: 00364888) as a Whole Time Director designated as Executive Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  8. To ratify Remuneration to Cost Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  9. To approve Related Party Transactions.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.37%

  10. To invite / renew Unsecured Deposits from Members.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.54% · promoters 100.00% · institutions 0.00% · other public 1.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeGoods and Services Tax CommissionerSince 20 Jan 2023
    There is no change in the status, it is same as reported in the previous quarter.
    At the filing before: The Joint Commissioner (Appeals), CGST has rejected the appeal filed by the company against rejection of refund amounting to Rs 25.33 crores, earlier paid under protest by the company. Writ petition before the Hon. High Court of Bombay has been preferred against the rejection order passed by the Joint Commissioner (Appeals) of CGST. Basis the legal advice obtained by the company, the company is confident of getting a favourable order from the Hon. High Court of Bombay and does not foresee any material risk or any additional major financial impact on the company.MoreLess
  • Tax disputeIncome Tax Department, Office of the Income Tax Officer, Assessment UnitSince 23 Feb 2026
    There is no change in the status, it is same as reported in the previous quarter.
    At the filing before: A Show Cause Notice was issued on 23 February 2026 under Section 147 of the Income Tax Act, 1961 for Assessment Year 2013-14 and the same was contested by the Company on 27 February 2026. Thereafter on 28 March 2026 the Company received Assessment Order for AY 2013-14 under Section 147 read with Section 250 read with Section 144B of the Income Tax Act, 1961 with a Demand of Rs. 3,14,30,443.00 which is inclusive of Interest of Rs. 1,59,85,045.00, followed with the Show Cause Notice for Penalty under Section 274 read with Section 271 of Income Tax Act, 1961 in connection with the aforesaid Assessment Order. The Show Cause Notice did not quantify the penalty amount. Based on the preliminary assessment, prevailing law, and on the advice of counsel, the Company do not foresee any material impact on the financial, operational, or other activities. The Company has filed appeal with Honourable Commissioner of Income Tax Appeals against the Assessment Order on 30 March 2026 and also filed its response on 02 April 2026 to the Show Cause Notice for Penalty issued under Section 274 read with Section 271 of Income Tax Act, 1961.MoreLess
  • Tax disputeIncome Tax Department, Office of the Income Tax Officer, Assessment UnitSince 23 Feb 2026
    There is no change in the status, it is same as reported in the previous quarter.
    At the filing before: A Show Cause Notice was issued on 23 February 2026 under Section 147 of the Income Tax Act, 1961 for Assessment Year 2014-15 and the same was contested by the Company on 27 February 2026. Thereafter on 20 March 2026 the Company received Assessment Order for AY 2014-15 under Section 147 read with Section 250 read with Section 144B of the Income Tax Act, 1961 with a Demand of Rs. 3,40,62,316.00 which is inclusive of Interest of Rs. 2,08,15,413.00, followed with the Show Cause Notice for Penalty under Section 274 read with Section 271 of Income Tax Act, 1961 in connection with the aforesaid Assessment Order. The Show Cause Notice did not quantify the penalty amount. Based on the preliminary assessment, prevailing law, and on the advice of counsel, the Company do not foresee any material impact on the financial, operational, or other activities. The Company has filed appeal with Honourable Commissioner of Income Tax Appeals against the Assessment Order on 28 March 2026 and also filed its response on 02 April 2026 to the Show Cause Notice for Penalty issued under Section 274 read with Section 271 of Income Tax Act, 1961.MoreLess
  • Tax disputeIncome Tax Department, Office of the Income Tax Officer, Assessment UnitSince 23 Feb 2026
    There is no change in the status, it is same as reported in the previous quarter.
    At the filing before: A Show Cause Notice was issued on 23 February 2026 under Section 147 of the Income Tax Act, 1961 for Assessment Year 2015-16 and the same was contested by the Company on 27 February 2026. Thereafter on 21 March 2026 the Company received Assessment Order for AY 2015-16 under Section 147 read with Section 250 read with Section 144B of the Income Tax Act, 1961 for a Demand of Rs. 5,40,04,500/- which is inclusive of Interest of Rs. 3,77,32,432/-, followed with the Show Cause Notice for Penalty under Section 274 read with Section 271 of Income Tax Act, 1961 in connection with the aforesaid Assessment Order. The Show Cause Notice did not quantify the penalty amount. Based on the preliminary assessment, prevailing law, and on the advice of counsel, the Company do not foresee any material impact on the financial, operational, or other activities. The Company has filed appeal with Honourable Commissioner of Income Tax Appeals against the Assessment Order on 28 March 2026 and also filed its response on 02 April 2026 to the Show Cause Notice for Penalty issued under Section 274 read with Section 271 of Income Tax Act, 1961.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.